02-08-1999 CC MIN - Laserfiche WebLink

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e e e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, FEBRUARY 8, 1999 Members Present: Mayor Klinzing, Councilmembers Dietz, Farber, and Motin Members Absent: Council member Thompson Staff Present: Pat Klaers, City Administrator; Bruce West, Fire Chief; Laurie Mezera- Kerr, Environmental/Code Enforcement Officer; Jeff Beahen, Assistant Police Chief; Peter Beck, City Attorney; Joni Pearson, Recording Secretary 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:55 p.m. by Mayor Klinzing. 2. Consider Aaenda COUNCILMEMBER FARBER MOVED TO APPROVE THE FEBRUARY 8, 1999, AGENDA. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider Consent Aqenda The following amendment was made to the consent agenda: Correction in 1/25/99 City Council minutes, item 6.4. - The motion made by Councilmember Farber is to go on record to be consistent with the wording in Ordinance 99-3, adopted in item 6.3b.: ...REAPPOINT DANA ANDERSON TO A THREE YEAR TERM ON THE PARK AND RECREATION COMMISSION EXPIRING ON THE LAST DAY OF FEBRUARY, 2002... COUNCILMEMBER FARBER MOVED TO APPROVE THE AMENDED CONSENT AGENDA AS FOLLOWS: 3.1. CHECK REGISTER - APPROVED 3.2. JANUARY 25, 1999, CITY COUNCIL MINUTES - APPROVED AS AMENDED 3.3. CONSIDER PAY ESTIMATE #1 FOR SIGNAL SYSTEM EVP - APPROVED 3.4. CONSIDER RENEWAL OF REFUSE HAULER'S LICENSES - APPROVED 3.5. CONSIDER ORDINANCE AMENDMENT TO SECTION 204.02 OF THE CITY CODE, ORDINANCE NO. 99-7 -- APPROVED MAYOR KLINZING SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4. Open Mike There was no one present for open mike.